LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

CAPRI SHIP MANAGEMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683239-2-2019
Total views
26
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
155683239 Mercantil
Registration date
02/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
Request update

Highlights CAPRI SHIP MANAGEMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683239-2-2019

Executives CAPRI SHIP MANAGEMENT CORP. (7)

Name
Role
Links
View
  • Name JORGE ALEXIS ZARMALIS PERALTA Subscriber 39
    Role: Subscriber
    Links: 39
  • Name IGMARY GABRIELA PITTI QUIROS Subscriber 79
    Role: Subscriber
    Links: 79
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name VENERA MOSLEKHI Director / President 2
    Role: Director / President
    Links: 2
  • Name SHAKHRAM MOSLEKHI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2278
    Role: Director / Treasurer
    Links: 2278
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE,CON TODAS SUS FACULTADES O EN AUSENCIA SERA EL SECRETARIO O EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPRI SHIP MANAGEMENT CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 319035/2020 (0) 10/12/2020
    Date: 10/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 299466/2019 (0) 02/08/2019
    Date: 02/08/2019

Entries / Precedence CAPRI SHIP MANAGEMENT CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About CAPRI SHIP MANAGEMENT CORP.: Summary of CAPRI SHIP MANAGEMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/08/2019. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.